Rs 4 Cr Property Unearthed From Ujjain Clerk Earning Rs 14,000 Monthly Salary
13 years, 2 months ago

Rs 4 Cr Property Unearthed From Ujjain Clerk Earning Rs 14,000 Monthly Salary

India TV News  

Ujjain, MP, Jan 12: The Madhya Pradesh Lokayukta police has hit paydirt again. This time, a lowly clerk in the Ujjain Municipal Corporation earning a monthly salary of Rs 14,000 was found to possess Rs 14 crore worth properties. Two houses, two shops, two JCB machines, one dumper, one Tata Safari, several lakhs worth ornaments and Rs 15,000 cash have been seized. Searches began early this morning and are continuing, O. P. Sagoria, DCP Lokayukta Police said. Meanwhile, in Indore, Lokayukta police raided the house of a co-operative inspector and found lakhs of rupees worth ornaments, Rs 1.25 lakh cash, documents relating to two houses and several plots and investments running into Rs 15 lakhs in fixed deposits, insurance and bank accounts.

Lokayukta Ujjain Municipal  ornaments  ujjain  municipal  unearthed  property  earning  14000  monthly  worth  cr  salary  lokayukta  rs  lakhs  clerk

History of this topic

Madhya Pradesh 'crorepati' ex-constable charged for hiding facts to secure job
2 days, 8 hours ago

Madhya Pradesh 'crorepati' ex-constable charged for hiding facts to secure job

India Today  

An ex-constable of the Madhya Pradesh transport department who was recently arrested for allegedly amassing crores of rupees has been booked for making false claims to get the job on compassionate grounds, police said on Saturday. Saurabh Sharma had hit the national headlines last year after the Lokayukta and Income Tax Department unearthed huge assets from his residence. Additional Superintendent …

ACB finds assets worth ₹4.04 crore linked to Warangal Deputy Transport Commissioner Puppala Srinivas
1 month, 2 weeks ago

ACB finds assets worth ₹4.04 crore linked to Warangal Deputy Transport Commissioner Puppala Srinivas

The Hindu  

The Anti-Corruption Bureau booked a case against Puppala Srinivas, Deputy Transport Commissioner of Warangal district, for allegedly amassing assets disproportionate to his known sources of income through corrupt practices. The bureau seized movable and immovable properties worth ₹4.04 crore during the preliminary searches conducted at his residence and five other locations linked to him and his relatives on Friday. The …

Lokayukta police raid seven officials, unearth DA worth Rs 18.45 crore
1 month, 3 weeks ago

Lokayukta police raid seven officials, unearth DA worth Rs 18.45 crore

New Indian Express  

BENGALURU: Lokayukta police unearthed disproportionate assets valued at Rs 18.45 crore allegedly possessed by seven government officials in various parts of the state on Friday. Conducting simultaneous raids on more than 27 premises in connection with seven DA cases registered in Bengaluru city, Belagavi, Bagalkote, Chitradurga and Raichur, the Lokayukta police unearthed DA valued at Rs 8.57 crore allegedly possessed …

Visakhapatnam police arrest 91 suspects, seize property worth ₹90 lakh and solve 67 cases in December, says Police Commissioner
2 months ago

Visakhapatnam police arrest 91 suspects, seize property worth ₹90 lakh and solve 67 cases in December, says Police Commissioner

The Hindu  

As many as 91 persons were arrested and property worth ₹90 lakh was seized from them by the city police for their alleged involvement in 67 cases, during the month of December 2024. Addressing a press conference at the police conference hall here on Tuesday, Commissioner of Police Shankhabrata Bagchi said that special teams were formed to crack the cases. …

7 government officials among 8 booked as Lokayukta searches 38 locations
2 months, 2 weeks ago

7 government officials among 8 booked as Lokayukta searches 38 locations

Hindustan Times  

The Karnataka Lokayukta on Wednesday filed cases against eight government officials across the state for amassing disproportionate assets of worth ₹21.05 crore, including cash, gold, and immovable assets, which was far beyond their known sources of income. The raids were conducted in districts including Bengaluru, Chikkamagaluru, Bidar, Belagavi, Tumkur, Gadag, Bellary, and Raichur Lokayukta SP KP Anjali said: “Simultaneous raids …

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth
2 months, 3 weeks ago

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth

Op India  

In the latest development in the ongoing investigation against Saurabh Sharma, a former constable in the Madhya Pradesh state transport department, the ED has found an amount of Rs 4 crore in the bank accounts of Saurabh Sharma and his family members. Last year on 23rd December, the assets worth Rs 7.98 crore were recovered by the Special Police Establishment …

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises
Trending News
2 months, 3 weeks ago

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises

Hindustan Times  

A Madhya Pradesh's Lokayukta official said on Tuesday that the anti-corruption body found assets worth ₹7.98 crore on a former police constable. The Lokayukta's Special Police Establishment searched former constable Saurabh Sharma's house on December 18 and December 19 and found documents proving that he possessed assets worth ₹7.98 crore. Lokayukta Police Director General Jaideep Prasad said Saurabh Sharma's father …

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway
Trending News
3 months ago

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway

Op India  

On Monday, 23rd December, the Lokayukta’s Special Police Establishment in Madhya Pradesh recovered assets worth Rs 7.98 crore from the premises of a former constable identified as Saurabh Sharma. Lokayukta Police Director General Jaideep Prasad confirmed the development to the media and revealed that Sharma opted for illegal means to collect the wealth totaling around Rs 8 crores. Reports suggest …

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh
Top News
3 months ago

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh

The Hindu  

A former constable in Madhya Pradesh has been found in possession of assets of ₹7.98 crore, including ₹2.87 crore in cash and 234 kg of silver, a top Lokayukta Police official said. The Lokayukta's Special Police Establishment seized these assets from premises linked to former constable Saurabh Sharma after searches at his residence and office in Bhopal on December 18 …

From Constable to crorepati! Lokayukta raid on ex-RTO official in Bhopal recovers assets worth Rs 7.98 crore
3 months ago

From Constable to crorepati! Lokayukta raid on ex-RTO official in Bhopal recovers assets worth Rs 7.98 crore

India TV News  

Madhya Pradesh Lokayukta's raid on former RTO constable Saurabh Sharma in Bhopal recovered assets worth Rs 7.98 crores. Last week on Thursday, Bhopal police and Income Tax officials recovered 52 kg of gold worth over Rs 40 crores and Rs 9.86 crores cash from an abandoned car. Assets recovered by Lokayukta After the raids, Lokayukta informed that a total assets …

Madhya Pradesh News: 40 kg of silver, cash recovered during raid of former Transport Department constable’s house
3 months ago

Madhya Pradesh News: 40 kg of silver, cash recovered during raid of former Transport Department constable’s house

Live Mint  

A Lokayukta team recovered 40 kilograms of silver and bundles of cash from the house of a former constable in Madhya Pradesh on Saturday. The development came mere hours after income tax officials recovered 52 kg of gold worth over ₹40 and ₹9.86 crores of cash from an abandoned car in the state capital. The incident comes a little more …

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal
3 months ago

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal

India TV News  

In a major crackdown on alleged corruption, Lokayukta police seized Rs 2.85 crore, 40 kg of silver, and other valuables from the Bhopal residence of a former Madhya Pradesh transport department police officer, officials said on Friday. Lokayukta officials recovered gold worth Rs 50 lakh and documents relating to assets, which are currently being examined. Lokayukta’s statement on the raid …

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha
3 months ago

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha

ABP News  

Finance Minister Nirma Sitharaman on Tuesday said the Enforcement Directorate has successfully retrieved properties worth Rs 22,280 crores from economic offenders, including Rs 14,131 crore from Vijay Mallya and Rs 1,052 from Nirav Modi. In Vijay Mallya case, 14,131.6 crore has been recovered and the complete amount of the attached property has been restored to the public sector banks." "In …

Rs 26 crore assets detected in raid on four officials in Karnataka
4 months ago

Rs 26 crore assets detected in raid on four officials in Karnataka

New Indian Express  

Mahesh, MD of Kaveri Neeravari Nigama Niyamitha, Bengaluru, was allegedly found possessing assets worth Rs 6.89 crore. They included 25 sites, one house and 25 acres of agricultural land worth Rs 4.76 crore and movable assets of Rs 1.82 lakh in cash, ornaments worth Rs 15 lakh, vehicles valued at Rs 25 lakh and household articles worth Rs 1.71 crore. …

Lokayukta police conduct raids across the State, book 8 officials
4 months, 1 week ago

Lokayukta police conduct raids across the State, book 8 officials

The Hindu  

The Lokayukta officials on Tuesday conducted search operations across the State against eight government officers and recovered movable and immovable assets to the tune of ₹22.5 crore, which, according to the officials, is disproportionate to their known sources of income. Officials found that Prakash possessed eight sites, six houses, and six acres of agricultural land valued at ₹3.97 crore, while …

Andhra Pradesh: Cops recover property worth Rs 2.31 lakh
4 months, 2 weeks ago

Andhra Pradesh: Cops recover property worth Rs 2.31 lakh

Deccan Chronicle  

Visakhapatnam: The Anakapalli district police have arrested multiple suspects and recovered property worth Rs 2.31 lakh in a series of operations across Payakaraopeta and Parawada police stations. They recovered 8 grams of gold, 2.120 kg of silver, 2 kg of brass, 15 pairs of clothes, a home theatre system, two television sets, and iron pellets weighing 1,240 kg. In a …

₹30 lakh compensation paid to 6 families for demolition of houses: Assam govt
10 months ago

₹30 lakh compensation paid to 6 families for demolition of houses: Assam govt

Hindustan Times  

The Assam government on Wednesday informed the Gauhati high court that ₹30 lakh compensation was paid to six persons whose houses were demolished two years ago in Nagaon district. While ₹ 10 lakh each were paid for two concrete houses, ₹ 2.5 lakh each were paid for four ‘kuccha’ houses. During the hearing of a public interest litigation in the …

Unaccounted cash worth Rs 7 cr seized in East Godavari
10 months, 1 week ago

Unaccounted cash worth Rs 7 cr seized in East Godavari

New Indian Express  

VIJAYAWADA: East Godavari district police have seized Rs 7 crore unaccounted cash which was being illegally transported in a commercial van on Saturday. Ironically, the illegal transportation of cash came into light after the van was hit by a speeding lorry where the locals who rushed to the rescue of the van driver noticed that seven cardboards in the van …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
10 months, 3 weeks ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

India TV News  

The Indore Police has started tightening the noose on those involved in the alleged fake bill scam worth Rs 125 crore in the Municipal Corporation of Indore, the financial capital of Madhya Pradesh. Five companies, including Foundation Construction, Green Construction, King Construction, Kshitij Enterprises and Jhanvi Enterprises, presented more than 188 bills worth around Rs 125 crore in the Finance …

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police
11 months, 2 weeks ago

₹1.09 cr seized from bus passengers in Jharkhand’s Giridih, 3 detained: Police

Hindustan Times  

Ranchi: The Jharkhand Police in the wee hours on Thursday seized Rs.1.09 crore cash from two bus passengers travelling from Gaya in Bihar to West Bengal, officials said. Another carrying Rs.42 lakh said he was carrying the cash of his employer to deliver someone in West Bengal,” he added. A police official familiar with the recovery said, “It appears all …

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr
11 months, 3 weeks ago

Raids on 13 officials in Karnataka unearth assets of Rs 36 cr

New Indian Express  

BENGALURU: Sleuths of Karnataka Lokayukta on Wednesday unearthed disproportionate assets worth Rs 36 crore allegedly possessed by 13 government officials in 12 districts. Nagarajappa owned Rs 10.37 crore immovable assets, including a site, six houses, three acres of farm land and movable assets worth Rs 76.50 lakh which include Rs 11.50 lakh cash, Rs 25 lakh worth ornaments and vehicles …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
1 year, 2 months ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

The Hindu  

The Lokayukta police conducted search and seizure operations on 35 premises linked to six government officials, four posted in Bengaluru and two in the neighbouring Ramanagara district, on Tuesday and unearthed assets worth over ₹51 crore. The Lokayukta police discovered documents for 16 sites, one house, and 7.6 acres of agricultural land worth ₹21.27 crore vehicles and ornaments worth around …

Clerk at Indore's collectorate suspended for misusing govt funds worth Rs. 5 crore
1 year, 11 months ago

Clerk at Indore's collectorate suspended for misusing govt funds worth Rs. 5 crore

Hindustan Times  

A clerk employed at the Indore collector's office in Madhya Pradesh allegedly misappropriated funds worth more than ₹5 crore meant for various government welfare schemes in the last three years and used the money for personal reasons like vacations, an official has said. The 42-year-old clerk posted in the accounts section of the district collector's office was suspended three days …

MP Police raids transport officer's house, finds property worth 650 times more than his income
2 years, 7 months ago

MP Police raids transport officer's house, finds property worth 650 times more than his income

India Today  

Economic Offence Wing raided the house of a regional transport officer Santosh Pal in an alleged disproportionate assets case in Madhya Pradesh’s Jabalpur on Wednesday night. Reportedly, the EOW found properties worth 650 times more than his income from the RTO’s house located in Shatabdi Puram Colony of Jabalpur. According to EOW SP Devendra Pratap Singh, “We received a complaint …

CBI case against asst. engineer for massing Rs 89 lakh
3 years, 1 month ago

CBI case against asst. engineer for massing Rs 89 lakh

Deccan Chronicle  

Hyderabad: CBI officials registered criminal cases against an assistant engineer of chief engineer office at station road in Visakhapatnam for amassing illegal assets worth Rs 89 lakh. Officials said that according to reliable information, between January 1, 2011 and March 14, 2019, Komaragiri Sri Rama Someswara Rao, assistant engineer, MES, chief engineer office, had amassed assets to the tune of …

MP: 200 illegal encroachments demolished in Begum Bagh in Ujjain
3 years, 6 months ago

MP: 200 illegal encroachments demolished in Begum Bagh in Ujjain

Op India  

On Friday, the district administration demolished 200 shops built illegally on government land in the Ujjain district of Madhya Pradesh, reported Zee News. It must be mentioned that the High Court of Madhya Pradesh had ordered to demolish illegal shops and houses in Mahakal Tekri, located within a radius of 500 metres from the temple. The Court had directed the …

Dubbak by-polls: Rs 1 cr unaccounted cash seized from kin of BJP candidate
4 years, 4 months ago

Dubbak by-polls: Rs 1 cr unaccounted cash seized from kin of BJP candidate

India TV News  

Dubbak by-polls: Rs 1 cr unaccounted cash seized from kin of BJP candidate Acting on credible information, two people, including Surabhi Srinivas Rao, the brother-in-law of the BJP candidate were nabbed in Begumpet area while they were transporting the money in a vehicle, meant to be distributed to voters, Hyderabad Commissioner of Police Anjani Kumar told reporters. An illegal money …

Telangana cop arrested for having Rs 10 cr illegal assets
5 years, 3 months ago

Telangana cop arrested for having Rs 10 cr illegal assets

India TV News  

A police officer in Telangana was arrested and sent to jail on Thursday after the Anti-Corruption Bureau found him in possession of disproportionate assets worth more than Rs 10 crore. Additional Superintendent of Police in Siddipet district, Govindu Narasimha Reddy, was produced before a special ACB court, which sent him to 14 days judicial custody. According to ACB Director General …

Madhya Pradesh government accountant raided over disproportionate assets
7 years, 8 months ago

Madhya Pradesh government accountant raided over disproportionate assets

Firstpost  

A Madhya Pradesh government accountant has been allegedly found in possession of disproportionate assets worth about Rs 1.5 crore Sheopur: A Madhya Pradesh government accountant has been allegedly found in possession of disproportionate assets worth about Rs 1.5 crore, the Lokayukta Police said on Thursday. The police raided the residence and other premises of Arvind Jain, attached to the women …

Telangana: Government official in scam made' driver a crorepati
7 years, 9 months ago

Telangana: Government official in scam made' driver a crorepati

Deccan Chronicle  

Hyderabad: The ACB investigating corrupt officials of the stamps and registration department stumbled upon a crorepati driver of a sub-registrar who has no other source of income. The ACB conducted searches at the premises of Medchal sub-registrar T. Ramesh Chandra Reddy at 12 locations and unearthed Rs 4 crore disproportionate assets, registered in his name and in the name of …

Rs 2,614 cr undisclosed income admitted since note ban, Rs 79 cr in new currency seized: I-T sources
8 years, 3 months ago

Rs 2,614 cr undisclosed income admitted since note ban, Rs 79 cr in new currency seized: I-T sources

India TV News  

A staggering Rs 2,614 crore has been admitted as undisclosed income since the decision to demonetise high-denomination currency was announced by the government, sources in the Income Tax department said today. According to the tax department, a total of Rs 316 crore and new currency worth Rs 79 crore has been seized till December 14. The biggest seizure has been …

2 kg gold, Rs 14 lakh cash seized from Asst Commissioner Excise in Indore by Lokayukta, unaccounted assets Rs 2 cr
11 years, 8 months ago

2 kg gold, Rs 14 lakh cash seized from Asst Commissioner Excise in Indore by Lokayukta, unaccounted assets Rs 2 cr

India TV News  

Indore, Jul 23: In a day-long search operation, the Madhya Pradesh Lokayukta police on Monday and Tuesday seized nearly 2 kg gold ornaments worth Rs 20 lakhs, Rs 14 lakh cash, documents related to 15 plots and four shops from the bank lockers and residence of Jagdish Rathi, assistant excise commissioner here. Properties worth Rs 2 crore have been detected …

MP Police Recover Rs 4 Crore Of Assets After Raid On Patwari
12 years, 11 months ago

MP Police Recover Rs 4 Crore Of Assets After Raid On Patwari

India TV News  

Ujjain, Mar 26: Madhya Pradesh Lokayukta Police today raided a Patwari here and recovered assets worth about Rs 4 crore from his possession which was disproportionate to his known sources of income. Acting on a tip-off, Lokayukta police raided the house of Patwari, Babulal Kamra, posted at Tarana tehsil in the district and recovered assets worth Rs 4 crore when …

Lokayukta Police Raids Jail Superintendent Residence In Bhopal
13 years ago

Lokayukta Police Raids Jail Superintendent Residence In Bhopal

India TV News  

Bhopal, Mar 1: Madhya Pradesh Lokayukta police conducted raids at the house of a jail superintendent here on Thursday and recovered assets inconsistent to his regular source of income. The police raided Purshottam Somkunwar's, the jail superintendent, house in Bhopal today. Early assessment of the properties recovered from Somkunwar's possession stands at 7 crore rupees and is likely to go …

MP Lokayukta Police Finds Rs 25 Cr Assets With Govt Doctor Couple
13 years, 1 month ago

MP Lokayukta Police Finds Rs 25 Cr Assets With Govt Doctor Couple

India TV News  

Ujjain, Feb 10: Madhya Pradesh Lokayukta on Friday raided a doctor couple and seized documents showing assets worth over Rs 25 crore. Special Establishment Police raided the residences of Dr Vinod Lahiri and his wife Vidya, both Government officials currently under suspension, at Ujjain and Nagda, Ujjain Lokayukta SP Arun Mishra said. The Lahiris have two houses each in Ujjain, …

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